Homebase Rooms Limited, Milton Keynes
Homebase Rooms Limited is a private limited company. Situated at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA, the above-mentioned 4 years old business was incorporated on 2019-07-10 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).2 directors can be found in the enterprise: Simon L. (appointed on 31 January 2024), Damian M. (appointed on 10 July 2019).
| About | |
|---|---|
| Name: Homebase Rooms Limited | |
| Number: 12095209 | |
| Incorporation date: 2019-07-10 | |
| End of financial year: 31 December |
| Address: |
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Hhgl Limited
10 July 2019
| Address | Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00533033 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Homebase (Uk&I) Holdings Limited
10 July 2019 - 10 July 2019
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09944258 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Homebase Rooms Limited confirmation statement filing is 2024-07-29. The most recent confirmation statement was submitted on 2023-07-15. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 26 December 2021.
2 persons of significant control are reported in the official register, namely: Hhgl Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 500-600 Witan Gate, MK9 1BA Milton Keynes. Homebase (Uk&I) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Bond Street, W1S 1SB London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 31st January 2024 filed on: 31st, January 2024 | officers |
Free Download
(2 pages)
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